Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Prabhat Jain
Prabhat Jain
Director
over 14 years ago
Rajesh Jain
Rajesh Jain
Director
over 14 years ago

Documents

Form ADT-1-30112018_signed
Form MGT-14-30112018_signed
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form INC-22-08092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Copy of board resolution authorizing giving of notice-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT